Scoop has an Ethical Paywall
Scoop InfoPages
This InfoPage in unregistered, if this is your news page register Financial Markets Authority for InfoPages here.
Financial Markets Authority - Latest News [Page 33]
Full repayment of funds for Kiwi Finance investors
Tuesday, 13 December 2011, 3:54 pm | Financial Markets Authority
The Financial Markets Authority announced today that debenture investors in Kiwi Finance Ltd will receive full reimbursement and are to be repaid approximately $1.2 million. More >>
FMA to support South Canterbury Finance prosecution
Wednesday, 7 December 2011, 4:20 pm | Financial Markets Authority
The Financial Markets Authority has completed its criminal investigation of South Canterbury Finance (SCF) and will support the Serious Fraud Office’s case against five individuals involved with SCF’s affairs. More >>
FMA to support South Canterbury Finance prosecution
Wednesday, 7 December 2011, 4:19 pm | Financial Markets Authority
The Financial Markets Authority has completed its criminal investigation of South Canterbury Finance (SCF) and will support the Serious Fraud Office’s case against five individuals involved with SCF’s affairs. More >>
FMA completes strategic leadership team with 2 appointments
Wednesday, 7 December 2011, 4:15 pm | Financial Markets Authority
The Financial Markets Authority has completed the recruitment of its strategic leadership team with two further appointments reporting to Chief Executive Sean Hughes. More >>
FMA releases results of stakeholder research findings
Thursday, 17 November 2011, 5:03 pm | Financial Markets Authority
The Financial Markets Authority has published on its website a report written by management consultants Oliver Wyman detailing the findings of local stakeholder research. The research was conducted at the point the FMA was established earlier in 2011. More >>
FMA consults on auditor licensing and firm registration
Wednesday, 16 November 2011, 4:57 pm | Financial Markets Authority
The Financial Markets Authority has begun consulting with the auditing profession and other interested parties on the implementation of the Auditor Regulation Act, which comes into force on 1 July 2012. More >>
FMA to consult on use of alternative performance measures
Friday, 11 November 2011, 9:40 am | Financial Markets Authority
The Financial Markets Authority (FMA) will issue draft guidance for public consultation in 2012 on the use of alternative performance measures (APMs) by financial markets issuers. More >>
FMA warns property investors with no income to seek advice
Friday, 28 October 2011, 3:37 pm | Financial Markets Authority
News release 28 October 2011 FMA warns potential property investors with no income to seek legal and financial advice. The Financial Markets Authority is warning potential property investors with no income, who are currently being targeted by advertising ... More >>
FMA welcomes Financial Markets Conduct Bill
Wednesday, 12 October 2011, 4:18 pm | Financial Markets Authority
The Financial Markets Authority has welcomed the introduction into Parliament of the Financial Markets Conduct Bill. Chief Executive Sean Hughes said the bill was a fundamental plank in the Government’s major regulatory law reform programme. More >>
Securities Trustees and Statutory Supervisors Act
Friday, 30 September 2011, 2:05 pm | Financial Markets Authority
From 1 October, 2011 securities trustees and statutory supervisors will be regulated under new rules overseen by the Financial Markets Authority. More >>
FMA update on finance company investigations
Wednesday, 14 September 2011, 12:28 pm | Financial Markets Authority
The Financial Markets Authority (FMA) announced today that investigations into 16 collapsed finance companies involving an estimated $3.45 billion of losses to investors were continuing, with decisions on the most advanced cases likely before the end ... More >>
FMA lays charges against Belgrave directors
Wednesday, 14 September 2011, 10:55 am | Financial Markets Authority
The Financial Markets Authority today announced that it has laid 69 criminal charges against three people associated with failed finance company Belgrave Finance Ltd (Belgrave). More >>
FMA announces its Enforcement Policy
Monday, 12 September 2011, 6:08 pm | Financial Markets Authority
The Financial Markets Authority (FMA) has published its Enforcement Policy to assist financial markets participants to have a clearer understanding of FMA’s role, functions and priorities. Chairman Simon Allen said today publication of the policy marked ... More >>
FMA welcomes Nathans’ sentencing
Friday, 2 September 2011, 3:59 pm | Financial Markets Authority
The Financial Markets Authority today welcomed the High Court’s sentencing of three directors of collapsed finance company Nathan’s Finance. Chief executive Sean Hughes said the sentences send a clear message that the Courts regard the inclusion of untrue ... More >>
FMA reminds Red Zone homeowners about new advice rules
Wednesday, 24 August 2011, 2:02 pm | Financial Markets Authority
The Financial Markets Authority is reminding Canterbury residential Red Zone homeowners seeking financial advice about payout offers to check they're dealing with registered professionals. More >>
Nationwide anti-money laundering seminars
Tuesday, 16 August 2011, 10:37 am | Financial Markets Authority
Financial service businesses will be learning about the need to tighten up customer identification processes and look out for suspicious financial transactions in a series of seminars around the country that started in Wellington on Monday. More >>
FMA makes three further leadership team appointments
Wednesday, 10 August 2011, 12:12 pm | Financial Markets Authority
The Financial Markets Authority has made three further appointments to its strategic leadership team under Chief Executive Sean Hughes, and announced its new Auckland office premises. More >>
FMA makes three appointments to strategic leadership team
Friday, 22 July 2011, 4:05 pm | Financial Markets Authority
The Financial Markets Authority has strengthened its strategic leadership team with three appointments to key positions in support of Chief Executive Sean Hughes. More >>
NZF prospectus withdrawn after FMA investigation
Thursday, 21 July 2011, 5:30 pm | Financial Markets Authority
NZF Money Limited ( NZF ) has withdrawn its 2010 debt prospectus from the market following an investigation by the Financial Markets Authority ( FMA ). FMA CEO Sean Hughes said that an inspection of the documents and records of NZF, a subsidiary ... More >>
FMA issues warnings about unsolicited offers
Monday, 11 July 2011, 12:56 pm | Financial Markets Authority
The Financial Markets Authority (FMA) has issued warnings about unsolicited offers that may be made by Share Buyers Limited (Share Buyers) or Australian-based Stock & Share Trading Company Pty Limited (Stock & Share). Share Buyers and people associated ... More >>
